Global Communication Integrators Limited

Active03963108 Private limited company
Incorporated
3 April 2000 (26 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
Yorkshire
Address
Melbourne House Brandy Carr Road
Wrenthorpe
Wakefield
WF2 0UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born November 1966
Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born February 1973 (53)
Officer history (14 former)
22 April 2026
Appointed Senior, David Leslie as Director
22 April 2026
Resigned Cosgrave, Michael Paul as Director
22 April 2026
Appointed Halbard, Christopher Neal as Director
18 August 2023
Resigned Budge, Kevin John as Director
18 August 2023
Resigned Churchill, Wayne Winston as Director
15 March 2023
Appointed Cosgrave, Michael Paul as Director
22 July 2020
Resigned Mclauchlan, Craig as Director
22 July 2020
Appointed Budge, Kevin John as Director
7 October 2019
Resigned Howard, Timothy David as Director
10 September 2019
Appointed Churchill, Wayne Winston as Director
27 August 2019
Resigned Thirkill, Adrian Albert as Director
29 April 2019
Appointed Howard, Timothy David as Director
29 April 2019
Appointed Mclauchlan, Craig as Director
8 April 2019
Resigned Allen, Mark David as Director
8 April 2019
Resigned Allen, Mark David as Secretary
4 May 2018
Appointed Thirkill, Adrian Albert as Director
4 May 2018
Resigned Martin, Wayne Jason as Director
21 September 2011
Resigned Mcqueen, Donald Charles as Director
1 September 2011
Appointed Allen, Mark David as Director
1 January 2007
Resigned Shortman, Joanne as Secretary
1 January 2007
Appointed Allen, Mark David as Secretary
30 November 2005
Resigned Rogers, Peter as Director
1 July 2005
Appointed Mcqueen, Donald Charles as Director
29 March 2004
Appointed Rogers, Peter as Director
3 April 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 April 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 April 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 April 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
3 April 2000
Appointed Shortman, Joanne as Secretary
3 April 2000
Appointed Martin, Wayne Jason as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 05396496

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Blue Chip Data Systems Limited Owns 75–100% of shares
Digital IP Holdings Limited Owns 75–100% of shares
Digital IP Limited Proposed for strike-offOwns 75–100% of shares
Edge Technical Resources Ltd DissolvedOwns 75–100% of shares
Evolution Telco Limited DissolvedOwns 75–100% of shares
Freedom Communications (U.K.) Limited Owns 75–100% of shares
Fusion Managed Services Limited Owns 75–100% of shares
Fusion Media Networks Ltd Owns 75–100% of shares
Gci Network Solutions Limited Owns 75–100% of shares
Global Communication Integrators Limited This company Owns 75–100% of shares
Invomo Limited Status not confirmedOwns 75–100% of shares
IP Infrastructures Limited Proposed for strike-offOwns 75–100% of shares
Modality Systems Limited Owns 75–100% of shares
Netservices UK Limited Proposed for strike-offHas significant influence or control
Packet Media Holdings Limited Has significant influence or control
Packet Media Limited Owns 75–100% of shares
Sweet Telecom Limited Proposed for strike-offOwns 75–100% of shares
Nasstar Services Limited Owns 75–100% of shares
Denara Holdings Limited Proposed for strike-offOwns 75–100% of shares
Nasstar (UK) Limited Owns 75–100% of shares
Nasstar for Recruitment Limited Owns 75–100% of shares
Nasstar South Limited Owns 75–100% of shares
Nasstar Trading Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2023
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Appointment of a director
23 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates24 March 2026
10 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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